Thursday, May 19, 2022 | Last Update : 06:25 PM IST

money laundering case Page-5

Aircel-Maxis case: After Karti's bail plea, ED accuses him of 'forum shopping'

The allegation is that then Finance Minister P Chidambaram granted the approval without going to the CCEA.

24 Mar 2018 12:24 PM

INX Media case: Delhi HC grants bail to Karti Chidambaram

Karti has been granted bail on a surety of Rs 10 lakh. He cannot travel out of country, cannot influence witnesses or close bank accounts.

23 Mar 2018 2:36 PM

Ex-Himachal chief Virbhadra Singh, wife get bail in money laundering case

The special CBI court also directed them to furnish a bail bond of Rs 50,000 along with surety of the same amount.

22 Mar 2018 12:27 PM

Obviously rules were broken by Indian banks in Vijay Mallya case: UK judge

Mallya was arrested by Scotland Yard on an extradition warrant in April 2017 and has been out on bail on a bond worth 650,000 pounds.

17 Mar 2018 9:03 AM

INX Media scam: SC extends Karti's relief from ED arrest until March 26

SC also transferred to itself all cases related to ED's power to arrest on money laundering charges.

15 Mar 2018 4:56 PM

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INX Media case: CBI gets custody of Karti for 3 more days till March 12

CBI has already taken nine days police custody of Karti out of the 15 days prescribed under law.

09 Mar 2018 5:08 PM

CBI moves Delhi court seeking permission for narco test on Karti

Karti Chidambaram, was sent to CBI custody till March 9 in the INX Media case.

07 Mar 2018 5:51 PM

After son's arrest, Chidambaram to be quizzed in INX Media case

Chidambaram’s name was figured in a statement by Indrani Mukerjea -- former Director of INX Media (P) Ltd.

02 Mar 2018 11:05 AM

INX Media case: Karti Chidambaram sent to 1-day custody by court

CBI arrested Karti from Chennai airport on Wednesday morning and he was produced at CBI court in Delhi in the evening.

28 Feb 2018 9:29 AM

Pen firm Rotomac owner booked for Rs 3,600 cr scam

The ED also registered a money laundering case against Kothari and his family members on the basis of CBI’s FIR.

20 Feb 2018 5:15 AM

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ED set to file another chargesheet on Misa Bharti

The ED, sources said, is preparing to file another supplementary chargesheet on the basis of fresh evidence recently gathered by the agency sleuths.

27 Jan 2018 5:20 AM

Court asks ED to file chargesheet in PMLA case linked to Virbhadra Singh

In its report, ED claimed that it recently recorded the statements of several witnesses and investigated bank transactions.

22 Jan 2018 6:08 PM

ED summons Lalu's son-in law in lieu of money laundering probe

The agency has allegedly detected some funds being transferred by Rahul Yadav to his mother-in-law Rabri Devi, the wife of Lalu Prasad.

16 Jan 2018 3:35 PM

India seeks UK help in early extradition of Vijay Mallya

India’s MoS for home Kiren Rijiju met UK minister Ben Wallace and sought early extradition of fugitive industrialist Mallya.

11 Jan 2018 9:10 PM

ED files 2nd chargesheet against Misa Bharti in money laundering case

The probe agency had earlier attached a Delhi farmhouse in connection with its probe against Bharti and her husband.

06 Jan 2018 12:52 PM

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ED files charges against Lalu’s daughter Misa Bharti

ED counsel Nitesh Rana filed the chargesheet before the court of special judge N.K. Malhotra.

24 Dec 2017 5:07 AM

Money laundering case: ED files chargesheet against Misa, her husband

The probe agency had earlier attached a Delhi farmhouse in connection with money laundering probe against Bharti and her husband.

23 Dec 2017 12:11 PM

Money laundering case: ED grills Misa Bharti’s husband

The ED had on July 8 conducted searches at three Delhi farmhouses of Bharti, Kumar and the firm.

07 Dec 2017 6:32 AM

Tejashwi Yadav grilled by ED for nine hrs in Laundering case

The agency had registered a case against the Yadav family and others under the provisions of the Prevention of Money Laundering Act sometime back.

14 Nov 2017 1:56 AM

Former Kingfisher employee brands decision to release Mallya as 'ridiculous'

Mallya was granted bail and released on a bond of 60,000 pounds and will appear in court for next hearing on Nov 20, 2017.

04 Oct 2017 11:58 AM

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